CANOPY GROWTH CORPORATION NON-EMPLOYEE DIRECTOR COMPENSATION TABLE As of June 19, 2023
Exhibit 10.9
CANOPY GROWTH CORPORATION
NON-EMPLOYEE DIRECTOR COMPENSATION TABLE
As of June 19, 2023
The following table reflects the compensation program for non-employee directors1 of Canopy Growth Corporation as of June 19, 2023, consisting of cash retainer payments and grants of restricted share units (“RSUs”), as previously recommended by the Corporate Governance, Compensation and Nominating Committee (“CGCN Committee”) and approved by the Canopy Growth Corporation board of directors:
| Annual Amount ($C) |
Board of Directors Chair Retainer | 225,000 |
Annual RSU Grants to Board of Directors Chair | 225,000 |
Board Retainer | 150,000 |
Annual RSU Grants to Non-Chair Board Members | 150,000 |
Audit Committee Chair Retainer | 30,000 |
Audit Committee Member Retainer | 15,000 |
CGCN Committee Chair Retainer | 30,000 |
CGCN Committee Member Retainer | 15,000 |
1Non-employee directors Robert Hanson, Garth Hankinson, and Jim Sabia have waived their respective rights to receive non-employee director compensation.
